Corporate

Board of Directors

Vladimir (Roger) Nikolaenko

EXECUTIVE DIRECTOR

Michael Povey

NON-EXECUTIVE DIRECTOR

Roger Smith

NON-EXECUTIVE DIRECTOR

Rudolf  Tieleman

COMPANY SECRETARY

Registered Office

45 Ventnor Avenue
West Perth WA 6005

Phone: 08 9429 8846
Fax: 08 9429 8800
Email: info@surefireresources.com.au

Share Registry

Advanced Share Registry
150 Stirling Highway
NEDLANDS WA 6009
Phone: +61 8 9389 8033
Fax: + 61 8 9389 7871

Auditors

Greenwich & Co Audit Pty Ltd
Level 2
35 Outram Street
WEST PERTH WA 6005

Stock Exchange Listing

Australian Securities Exchange
Surefire Resources NL
ASX Code: SRN